Search icon

PERFECT FITNESS INTERNATIONAL CORP.

Company Details

Entity Name: PERFECT FITNESS INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jun 2000 (25 years ago)
Date of dissolution: 17 Nov 2004 (20 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 17 Nov 2004 (20 years ago)
Document Number: P00000054589
FEI/EIN Number 522247534
Address: 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
WARSHAW STAN J Agent 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064

Director

Name Role Address
WARSHAW LORI G Director 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064
WARSHAW STAN J Director 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064

President

Name Role Address
WARSHAW STAN J President 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064

Secretary

Name Role Address
WARSHAW STAN J Secretary 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064

Vice President

Name Role Address
HOERRNER ROBERT H Vice President 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064
PETILLI KIMBERLY A Vice President 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064

Treasurer

Name Role Address
WARSHAW LORI G Treasurer 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2004-11-17 No data No data
REGISTERED AGENT NAME CHANGED 2004-02-02 WARSHAW, STAN J No data
REGISTERED AGENT ADDRESS CHANGED 2004-02-02 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL 33064 No data

Documents

Name Date
CORAPVDWN 2004-11-17
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-03-05
Domestic Profit 2000-06-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State